UK companies/Leighton Buzzard/Page 43
Companies in Leighton Buzzard and their shareholdersPage 43 of 49
979 companies registered in Leighton Buzzard have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leighton Buzzard. Between them they record 22 shareholdings and 14 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Leighton Buzzard
Companies with a register
979
COUNTRYWIDE GROUP LIMITED
sophymarine-openregistry-gb-04947152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices - Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE LIMITEDsophymarine-openregistry-gb-08340090 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTONS GROUP LIMITEDsophymarine-openregistry-gb-03145691 | Holds shares in | ORDINARY · 100.00% |
| TITLEABSOLUTE LIMITEDsophymarine-openregistry-gb-03958105 | Holds shares in | ORDINARY · 100.00% |
| CONNELLS (MIH) LIMITEDsophymarine-openregistry-gb-06775606 | Holds shares in | ORDINARY · 100.00% |
| CAPITAL PRIVATE FINANCE LIMITEDsophymarine-openregistry-gb-07552028 | Holds shares in | ORDINARY · 100.00% |
| PROPOLY ONLINE LIMITEDsophymarine-openregistry-gb-09099516 | Holds shares in | SERIES A · 0.00% |
| COUNTRYWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01837522 | Holds shares in | ORDINARY |
| LAMBERT SMITH HAMPTON LIMITEDsophymarine-openregistry-gb-02222001 | Holds shares in | ORDINARY |
| SERVPRO LIMITEDsophymarine-openregistry-gb-08612334 | Holds shares in | ORDINARY |
| THE BUY TO LET GROUP LIMITEDsophymarine-openregistry-gb-09839405 | Holds shares in | A ORDINARY |
PROPERTYWIDE LIMITED
sophymarine-openregistry-gb-05255457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRIAR PARK (WEDNESBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05085606 | Holds shares in | ORDINARY GBP1 SHARE |
ST.FAITH DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05440795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Pennivale Close, Leighton Buzzard, Bedfordshire, LU7 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE CORKETTsophymarine-openregistry-h-geraldine-corkett-b0495a | ORDINARY | 1 | |
| GERALDINE CORKETTsophymarine-openregistry-h-geraldine-corkett-b0495a | ORDINARY | 1 | |
RMS MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-05605493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65110 — Life insurance
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-08756469 | ORDINARY | 1 | 100.00% |
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
sophymarine-openregistry-gb-06181130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 New Bury Business Park Mill Road, Leighton Buzzard, LU7 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10843338 | ORDINARY | 180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADEX INTERIORS FOR INDUSTRY LTDsophymarine-openregistry-gb-01425629 | Holds shares in | ORDINARY · 100.00% |
HATCHED.CO.UK LTD
sophymarine-openregistry-gb-06226662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE SPACE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09237924 | ORDINARY | 3 | 100.00% |
N M BUNKER LIMITED
sophymarine-openregistry-gb-06334295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lilac Farm Swan Close, Leighton Buzzard, Bedfordshire, LU7 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BUNKERsophymarine-openregistry-h-neil-bunker-97d02f | ORDINARY | 1 | 100.00% |
D M PRETZELS LIMITED
sophymarine-openregistry-gb-06415776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 10 Church Square, Leighton Buzzard, LU7 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICO RABELO DE LEMOSsophymarine-openregistry-h-frederico-rabelo-de-lemos-ff30a6 | ORDINARY 1 GBP | 100 | |
MC BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-06552945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Lipton House, Leighton Buzzard, LU7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGGIE CAAMANOsophymarine-openregistry-h-maggie-caamano-2207e8 | ORDINARY | 1 | 100.00% |
SOUND BOOTH INSTALLS LTD
sophymarine-openregistry-gb-06575788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 15 15 Mentmore Road, Leighton Buzzard, LU7 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY COLLINSsophymarine-openregistry-gb-04396948 | ORDINARY | 1,000 | |
ILH TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-06598089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Chesterfield Crescent, Leighton Buzzard, Bedfordshire, LU7 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN HUTLEYsophymarine-openregistry-h-lynn-hutley-386aec | ORDINARY | 1 | |
RED RASCAL CREATIVE LTD
sophymarine-openregistry-gb-06659538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 19 New Road, Leighton Buzzard, LU7 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROWLETTsophymarine-openregistry-h-lee-rowlett-e2723b | ORDINARY | 100 | |
| LEE ROWLETTsophymarine-openregistry-h-lee-rowlett-e2723b | ORDINARY | 0 | |
NORTH STAR PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06697067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Littlemead Hollingdon, Leighton Buzzard, Bedfordshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ERNEST DEAKINsophymarine-openregistry-h-mr-stephen-ernest-deakin-92949b | ORDINARY | 1 | |
BURCHELL EDWARDS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06725240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | A ORDINARY | 100 | 100.00% |
CONNELLS (MIH) LIMITED
sophymarine-openregistry-gb-06775606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE GROUP LIMITEDsophymarine-openregistry-gb-04947152 | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE AND EASY LIMITEDsophymarine-openregistry-gb-05652516 | Holds shares in | ORDINARY · 100.00% |
| MORTGAGE INTELLIGENCE LIMITEDsophymarine-openregistry-gb-03018519 | Holds shares in | ORDINARY |
| MORTGAGE NEXT PACKAGING LIMITEDsophymarine-openregistry-gb-06259355 | Holds shares in | ORDINARY |
PORTER GLENNY NEW HOMES LIMITED
sophymarine-openregistry-gb-06856433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUENCE (UK) LIMITEDsophymarine-openregistry-gb-04268443 | ORDINARY | 2 | |
SORS CONSULTING LTD
sophymarine-openregistry-gb-06867789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 8 Acacia Close, Leighton Buzzard, LU7 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYCJA SERWANsophymarine-openregistry-h-patrycja-serwan-b4f961 | ORDINARY | 2 | |
VERNET-BEHRINGER UK LIMITED
sophymarine-openregistry-gb-07002581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2009
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 1 Quarry Court Quarry Road, Leighton Buzzard, LU7 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRINGER LTDsophymarine-openregistry-gb-08544016 | ORDINARY | 2 | 100.00% |
PETER ALAN BLACK LIMITED
sophymarine-openregistry-gb-07296288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Cumbria House, Leighton Buzzard, Bedfordshire, LU7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELLS LIMITEDsophymarine-openregistry-gb-03187394 | ORDINARY | 1 | |
COUNTY VIEW COMMERCIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-07406317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3 West Street, Leighton Buzzard, LU7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM TEWsophymarine-openregistry-h-david-graham-tew-130c26 | ORDINARY | 100 | 100.00% |